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Aug. 18, 2003 l‘t et l±f stein Investments EFTA00300490 1. The Core Club 55th Street LLC 2. DCM Partners The Florida Science Foundation. Inc. I. Correspondence 2. Articles of Incorporation 3. Office Space 4. Lease Agreement 5. Annual Report 6. Mark Dedick- Draft Corporate Documents 7. Accounting Invoic
Alternative for Summary Judgment -Release & Confidentiality Agreement Signed March 25, 2009 EFTA00300508 -Notice of Nonmonetary determination or Redetermination/Ltr from Lance and other workers (etc) FT Real Estate. Inc. Operating File 1. Purchase of Bolongo Estate 2. Bolongo Estate Insurance 3. Purchase of
roposal REVISED April 27, 2009 and March 3, 2009 Joesph Mingolla/Immigration Bond Issue Amerling Weekly Reports John A Lafayette Contractors. LLC I. Correspondence 2. Contact Numbers 3. Articles of Organization 4. Certificate of Existence 5. EIN 6. Business Contract License 7. Invoices 8. John Amerling 9
smiss or in the Alternative for Summary Judgment -Release & Confidentiality Agreement Signed March 25, 2009 -Notice of Nonmonetary determination or Redetermination/Ltr from Lance and other workers (etc) FT Real Estate, Inc. Organizational File 1. Articles of Incorporation 2. Certificate of Existence 3. By-Laws
chitectural Services, Sept. 28, 09/ Oct. 6, 2009 Joesph Mingolla/Immigration Bond Issue Amerling Weekly Reports John A Lafayette Contractors, LLC I. Correspondence 2. Contact Numbers 3. Articles of Organization 4. Certificate of Existence 5. EIN 6. Business Contract License 7. Invoices 8. John Amerling 9
smiss or in the Alternative for Summary Judgment -Release & Confidentiality Agreement Signed March 25, 2009 -Notice of Nonmonetary determination or Redetermination/Ltr from Lance and other workers (etc) FT Real Estate, Inc. Organizational File 1. Articles of Incorporation 2. Certificate of Existence 3. By-Laws
Entities connected to both I. Correspondence and Redetermination/Ltr
Darren Indyke
PERSON
Jeffrey Epstein
PERSON
Alan Dershowitz
PERSONFirst Bank
ORGANIZATIONDave Christopher
PERSON
Eric Trump
PERSONCurtis
PERSON
Woody Allen
PERSON
Samantha Power
PERSON
Richard Branson
PERSONJulie
PERSONLance
PERSONGensler
PERSONGlobaltech
ORGANIZATIONHodge
PERSONBrinsley
PERSONCasey Johnson
PERSONBolongo Estate
ORGANIZATIONProject Solution
ORGANIZATIONMeridian AIA Document
ORGANIZATION